Directors

Vishwanath Gaddemane Annaiahgowda

Director/Designated Partner
over 2 years ago

Muroor Rajendra Kumar

Director/Designated Partner
almost 3 years ago

Ratheesh Nambiar

Director
over 15 years ago

Past Directors

Suresh Shetty Megha

Additional Director
over 7 years ago

Documents

Form DPT-3-02062020-signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-09102019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Optional Attachment-(1)-25052019

Copy of resolution passed by the company-25052019

Form AOC-4-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Acknowledgement received from company-20092018

Evidence of cessation;-20092018

Form DIR-11-20092018_signed

Notice of resignation filed with the company-20092018

Notice of resignation;-20092018

Proof of dispatch-20092018

Form DIR-12-20092018_signed

Optional Attachment-(1)-21072018

Form DIR-12-21072018_signed